Company Information

CIN
Status
Date of Incorporation
27 December 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,137,590
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankara Swaminathan Muthu Ganapathy Subramaniam
Sankara Swaminathan Muthu Ganapathy Subramaniam
Additional Director
over 1 year ago
Kanathur Gurunath Narasimhamurthy
Kanathur Gurunath Narasimhamurthy
Director/Designated Partner
over 1 year ago
Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
over 1 year ago
Chetan Venugopal .
Chetan Venugopal .
Beneficial Owner
about 6 years ago

Past Directors

Anitha Gurunath
Anitha Gurunath
Director
over 12 years ago
Radha Gopinath Bangalore
Radha Gopinath Bangalore
Additional Director
over 12 years ago

Charges

7 Crore
27 September 2018
Kotak Mahindra Bank Limited
7 Crore
17 March 2005
The Karnataka Bank Limited
3 Crore
29 March 2012
The Karnataka Bank Limited
49 Lak
21 December 2010
The Karnataka Bank Limited
39 Lak
24 February 2023
Axis Bank Limited
0
27 September 2018
Others
0
17 March 2005
Others
0
29 March 2012
The Karnataka Bank Limited
0
21 December 2010
The Karnataka Bank Limited
0
24 February 2023
Axis Bank Limited
0
27 September 2018
Others
0
17 March 2005
Others
0
29 March 2012
The Karnataka Bank Limited
0
21 December 2010
The Karnataka Bank Limited
0
24 February 2023
Axis Bank Limited
0
27 September 2018
Others
0
17 March 2005
Others
0
29 March 2012
The Karnataka Bank Limited
0
21 December 2010
The Karnataka Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MSME FORM I-28052019_signed
Optional Attachment-(2)-17042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042019
Optional Attachment-(1)-17042019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042019
Form 66-17042019_signed
Form 23AC-17042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15042019
Supplementary or Test audit report under section 143-15042019
Form AOC - 4 CFS-15042019_signed